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SITE EQUIPMENT LIMITED

Company number 01047941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 1998 363s Return made up to 25/06/98; full list of members
21 Jan 1998 288b Secretary resigned
21 Jan 1998 288a New secretary appointed
16 Jul 1997 AA Accounts for a small company made up to 31 March 1997
01 Jul 1997 363s Return made up to 25/06/97; no change of members
17 Sep 1996 AA Accounts for a small company made up to 31 March 1996
16 Jul 1996 363s Return made up to 25/06/96; no change of members
27 Nov 1995 AUD Auditor's resignation
19 Jul 1995 AA Accounts for a small company made up to 31 March 1995
30 Jun 1995 363s Return made up to 25/05/95; full list of members
  • 363(287) ‐ Registered office changed on 30/06/95
09 Mar 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 88(2)R Ad 01/08/94--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/94--------- £ si 9900@1=9900 £ ic 100/10000
09 Aug 1994 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1994 123 £ nc 100/100000 01/08/94
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Request Document£ nc 100/100000 01/08/94
20 Jul 1994 MA Memorandum and Articles of Association
12 Jul 1994 363s Return made up to 25/06/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; full list of members
03 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
22 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/93; full list of members
06 Jul 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
05 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions